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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    MULFORD ABOGADOS.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    NATALIA MULFORD HOYOS
    • ADMINISTRADOR - SOCIO - REPRESENTANTE
    View
    ANGÉLICA MARRERO BERGUIDO
    • SOCIO
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    NATALIA MULFORD HOYOS,ANGELICA MARRERO BERGUIDO
    • APODERADO
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    JORGE ISAAC SANTAMARIA GRAJALES
    • PERSONA AUTORIZADA
    View
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    Associations (12)

    Associations (12)
    Organizations in which this organization serves as a related member.
    WEINBERG TRADING CORP
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    FUNDACION RUBIO
    Fundacion • Vigente
    • AGENTE RESIDENTE
    View
    ALPAC INDUSTRIAL S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    FANTASTIC TRADE GROUP INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PALOMINO BALLESTEROS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    TRUE LOVE FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/05/2010
    Related members: 3
    View

    MYLEKA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2014
    Related members: 2
    View

    MOULTRIE FOUNDATION

    Organization type: FUNDACION
    Registration date: 30/06/2011
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 478164
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    MULFORD ABOGADOS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MULFORD ABOGADOS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada